EFTA Document EFTA01403400
Subject: RE: Epstein - ne ative media [I] From: Richard Iarossi Date: Thu, 18 Oct 2018 17:12:06 -0400 To: Bradley Gillin e > Classification: For internal use only Hi Kim, AML Compliance has requested that we get your approval to move forward on all Southern Financial Relationship KYCs due to this latest lawsuit Stewart has pointed out below. Per the attachment, this lawsuit has been dismissed on October 5th, 2018. As this occurred after your initial approval on October 2nd, we would as
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Subject: RE: Epstein - ne ative media [I] From: Richard Iarossi Date: Thu, 18 Oct 2018 17:12:06 -0400 To: Bradley Gillin e > Classification: For internal use only Hi Kim, AML Compliance has requested that we get your approval to move forward on all Southern Financial Relationship KYCs due to this latest lawsuit Stewart has pointed out below. Per the attachment, this lawsuit has been dismissed on October 5th, 2018. As this occurred after your initial approval on October 2nd, we would as
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EFTA Document EFTA01379130
As per your discussions with Stew regarding the latest lawsuit against Jeffrey, please find the attached 'Notice of Dismissal' dated 10/5/18. As this occurred after your approval on 10/2/17, please confirm again that we are comfortable moving forward. Thank You, Rich Richard larossi Assistant Vice Prcsidcnl Deutsche Bank Wealth Managanent 345 Park Avenue. 24th Floor ' • • • 0134 Securities olTeral through Deutsche Bank Securities Inc. From: Kimberly Hart Sent: Tuesday, October 09
EFTA Document EFTA01376646
Classification: For Infernal use only Hi Kim, AMI. Compliance (Yoonsun) has requested that we receive your approval to move forward on all Southern Financial/Epstein KYC remediation's. As per your discussions with Stew regarding the latest lawsuit against Jeffrey, please find the attached 'Notice of Dismissal' dated 10/5/18. As this occurred after your approval on 10/2/17, please confirm again that we are comfortable moving forward. Thank You, Rich Richard lamssi Assistant Vice Pin:
EFTA Document EFTA01420703
Subject: RE: Epstein - ne ative media [I] From: Richard Iarossi Date: Thu, 18 Oct 2018 16:12:33 -0400 To: Stewart Oldfield Cc: Bradley Gillin Classification: For internal use only Hi Stew, Wasn't sure if you connected with Kim once we got this dismissal letter. AML has kicked back the KYC case asking for Kim's approval to move forward and I didn't want to reach out to her if you already have an email thread I can use. Thanks, Rich Richard Iarossi Assistant Vice President Deutsche
EFTA Document EFTA01425564
Subject: RE: Epstein - negative media [I] [C] From: Vijay-A Sawant Date: Thu, 15 Nov 2018 03:52:43 -0500 To: Stewart Oldfield Daphne Cales Vinita Advani Alka Babu Mayur Rathod Cc: Bradley Gillin Richard Iarossi Many thanks Stewart!! We have submitted a few rejection cases from the Southern Financial Relationship based on the below approval. Kindest Regards, {cid:1 =C7BBF707DF9B04F18f9e8a93df9386909@db.com} Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited
EFTA Document EFTA01299339
Mayur Rathod From: Yoonsun Chung Sent: Wednesday, November 14, 2018 7:04 PM To: Kimberly Hart; Mayur Rathod Cc: Andrew Gallivan; Stewart Oldfield; Richard larossi; Bradley Gillin Subject: RE: Epstein - negative media [I] [C] Thank you Kim. Yoonsun Chung Vice President I AML Compliance Deutsche Bank 60 Wall Street, 10005-2836 New York, NY, USA ME From: Kimberly Han <alb com> Date: Wednesday, Nov 14 2018 8:16 AM To: Yoonsun Chung • An Iliv , Bradley Gillin Subject: FW: Epste
EFTA Document EFTA01376266
(1) <!--(if !supportlistsj--><!--(endifj-->Why was this suit brought against Mr. Epstein? What was his connection to Hoffenberg? (2) Isupportlists)--><!--(endifj-->What was told to you by Mr. Epstein or his representatives regarding the claims? Did he serve as a "consultant" to TFC? (3) <!--(if !supportlists)--><!--(endifj-->Why were the claims dismissed? (4) <!--[if isupportlists1--><!--(endifj-->Has Andrew reviewed the information and is he comfortable maintaining the relationship wi
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